Full-time
Compliance Assistant (Singapore)
Posted by JTC KENSINGTON • Singapore, Singapore, Singapore
About the Role
The role is for Kensington Trust Singapore Limited
(Your next opportunity)
Are you passionate about compliance and keen to make a difference in an organisation? As our Compliance Assistant, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and supporting the implementation of best practices across internal teams.
This entry-level and hands-on role offers you a stepping stone into Compliance with career growth in the industry of Trust and fiduciary, Corporate Secretarial, and Accounting.
(Your Role & Responsibilities)
(Your next opportunity)
Are you passionate about compliance and keen to make a difference in an organisation? As our Compliance Assistant, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and supporting the implementation of best practices across internal teams.
This entry-level and hands-on role offers you a stepping stone into Compliance with career growth in the industry of Trust and fiduciary, Corporate Secretarial, and Accounting.
(Your Role & Responsibilities)
- Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
- Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
- Conduct screening and backgrou...
Ready to Apply?
Submit your application today and take the next step in your career journey with JTC KENSINGTON.
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